City Commission Regular Meeting

Tuesday, August 16, 2022 6:00 PM City of Fort Lauderdale https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 City Hall - City Commission Chambers 100 North Andrews Avenue, Fort Lauderdale, FL 33301 City Commission Regular Meeting FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor BEN SORENSEN Vice Mayor - Commissioner - District IV HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II ROBERT L. McKINZIE Commissioner - District III GREG CHAVARRIA, City Manager DAVID R. SOLOMAN, City Clerk ALAIN E. BOILEAU, City Attorney PATRICK REILLY, Interim City Auditor Action Summary

August 16, 2022City Commission Regular Meeting Action Summary PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. Speaker Cards are given to the Mayor. After being recognized by the Mayor, the speaker should approach the podium, identify the agenda item in question, indicate support, opposition, or neutrality on the agenda item, and then proceed to succinctly state the speaker’s position or present information. If an attorney, or any other person appears before the Commission in a representative capacity, the attorney, or other representative shall also sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. After being recognized by the Mayor, the speaker should approach the podium, identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor shall maintain order at all meetings, and the Police Department, upon instructions of the Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Commission meeting, or who willfully enters or remains in a City Commission meeting having been warned by the Mayor to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Commission meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, the person will need a record of the proceedings, and that, for such purpose, the person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Page 1City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary Pledge of Allegiance ROLL CALL Commissioner Heather Moraitis, Commissioner Steven Glassman, Vice Mayor Ben Sorensen and Mayor Dean J. Trantalis Present: 4 - Commissioner Robert L. McKinzieNot Present: 1 - Approval of MINUTES and Agenda 22-0713 Minutes for April 12, 2022, Commission Special Meeting, April 19, 2022, Commission Conference Meeting, April 19, 2022, Commission Regular Meeting, April 27, 2022, Commission Special Meeting, May 3, 2022, Joint Workshop with Budget Advisory Board, May 3, 2022, Commission Conference Meeting and May 3, 2022, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - PRESENTATIONS PRES- 4 22-0795 Commissioner Moraitis will present a Proclamation declaring August 16, 2022 as Pine Crest High School Boys Tennis Team Day in the City of Fort Lauderdale PRESENTED PRES- 1 22-0813 Presentation from Ebonni Chrispin, AIDS Healthcare Foundation - Monkey Pox Update PRESENTED PRES- 2 22-0793 Presentation from John J. Sullivan, Broward County Public Schools - Secure The Next Generation Referendum PRESENTED PRES- 3 22-0794 Vice Mayor Sorensen will present a Proclamation declaring August 16, 2022, as Lauderdale Yacht Club Sailing Team Day in the City of Fort Lauderdale PRESENTED Page 2City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary PRES- 5 22-0796 Neighbor Support will recognize the 10th Graduating Class of the Neighbor Leadership Academy PRESENTED PRES- 6 22-0797 The Florida Section of the American Society of Civil Engineers will present the “2022 Project of the Year” for the Fort Lauderdale Redundant Force main to the City of Fort Lauderdale Public Works Department PRESENTED CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Approval of the Consent Agenda Approve the Consent Agenda Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CONSENT MOTION CM-1 22-0763 Motion Approving Event Agreements for Igloo Cooler Festival and Winterfest Family Fun Day - (Commission Districts 2 and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CM-2 22-0765 Motion Approving an Event Agreement and Related Road Closure for Step Out Walk to Stop Diabetes 2022- (Commission District 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - Page 3City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary CM-3 22-0729 Motion Approving an Agreement with the School Board of Broward County, Florida to Allow Student Ride Alongs with the City of Fort Lauderdale Fire Rescue Department -(Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CM-4 22-0731 Motion Approving an Agreement with City of Coral Springs through the Coral Springs Regional Institute of Public Safety to allow Student Ride Alongs with the City of Fort Lauderdale Fire Rescue Department - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CM-5 22-0734 Motion Approving Grant Application - FY22 Edward Byrne Justice Assistance Grant Program - $90,952 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CM-6 22-0739 Motion Approving a License Agreement Between Quest Workspaces 101 N.E. 3rd, LLC and the City of Fort Lauderdale, in Substantially the Form Provided - $127,963 (36-Month Rent) - (Commission District 2) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CM-7 22-0768 Motion Accepting a Donation of Three Teqball Tables with an Estimated Value of $7,197 from Teqball USA, LLC - (Commission Districts 1, 2, 3 and 4) APPROVED Page 4City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CONSENT RESOLUTION CR-1 22-0262 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2022 - Appropriation - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CR-2 22-0466 Resolution Authorizing City Manager to Approve and Execute Amendments to Lease Agreements for Parcels 2A, 7B, 8AB, 8H, 11ABCD, 15, and O at the Fort Lauderdale Executive Airport - (Commission District 1) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CR-3 22-0617 Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property by Steven & Dana Marin Located at 811 Cordova Road and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CR-4 22-0618 Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property by David and Jessie Cunningham Located at 909 Cordova Road and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - Page 5City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary CR-5 22-0619 Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property by Robert and Jena Atlass Located at 1009 Cordova Road and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CR-6 22-0666 Resolution Approving the Third Amendment to the Settlement Agreement Among the Settling Municipalities Relating to the Resource Recovery Board Asset Litigation Settlement Proceeds- (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CR-7 22-0700 Resolution Approving a Grant Agreement and Authorizing the Acceptance of Grant Funds from the Florida Department of State Awarded to the City of Fort Lauderdale for a “Small Matching Grant” for Architectural Resource Surveys - $50,000 - (Commission District 4) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CR-8 22-0726 Resolution Rescinding Resolution No. 22-56 for the Leasing and Development of City-owned Property Located at 290 NE Third Avenue, Fort Lauderdale, Florida 33301, Commonly Known as the Transportation and Mobility Building and Rejecting All Bids - (Commission District 2) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - Page 6City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary CR-9 22-0789 Resolution Approving the Designation of the City of Fort Lauderdale as a Fast-Track City and Authorizing the Mayor to Sign the Paris Declaration on Fast-Track Cities - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CR-10 22-0790 Resolution Appointing the Law Firm of Nabors Giblin & Nickerson, P.A., as Special Counsel, to Represent the City of Fort Lauderdale in Connection with the Unsolicited Proposal and Project Submitted by Hall of Fame Partners, LLC, for the Redevelopment of the Existing East and West Buildings at the Fort Lauderdale Aquatic Center and International Swimming Hall of Fame Located at 501 Seabreeze Boulevard - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CONSENT PURCHASE CP-1 22-0677 Motion Approving Agreement for the Riverwalk Center Parking Garage Repairs - Alen Construction Group, Inc. - $2,908,024.71 - (Commission District 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CP-2 22-0701 Motion to Ratify Terminating for Cause the Agreement with Exposhows Inc. and Retroactively Approving and Emergency Agreement with Pyrotecnico Fireworks, Inc. for Fireworks Display, 4th of July - $130,000 - (Commission District 2) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - Page 7City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary CP-3 22-0705 Motion Approving Agreements for the Purchase of Fence, Chain Link and Picket - Tropic Fence, Inc., Gomez & Son Fence Corp., and Supreme Roofing & Construction - $4,863,905 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CP-4 22-0719 Motion Approving Purchase of Four (4) Standard Cab Type 1 Fire Rescue Vehicles - ETR, LLC - $1,661,044 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CP-5 22-0728 Motion Approving Piggyback Agreement for Fleet Parts and Inventory Management - Mancon, LLC - $8,029,800 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CP-6 22-0741 Motion Approving Agreement for the Rehabilitation of the SW 2nd Avenue Median Parking Modifications - GPE Engineering & General Contractor Corp. - $134,418.69 - (Commission District 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CP-7 22-0743 Motion Awarding Contract for Liquid Chlorine in Rail Cars - Allied Universal Corporation - $1,590,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Page 8City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary Not Present: Commissioner McKinzie1 - CP-8 22-0770 Motion Approving Corrected Exhibits and Agreement Term, for Piggyback Utilizing City of Hollywood Agreement No. 4579-18-PB to Purchase Transportation Circulator Services from Circuit Transit, Inc. - $350,000 - (Commission Districts 1, 2 and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CP-9 22-0715 Motion Approving an Agreement for Installation of Heating, Ventilation and Air Conditioning (HVAC) Services at Fire Rescue Station #54 - Koldaire, Inc. - $490,615 - (Commission District 1) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - CP-10 22-0725 Motion Approving Agreement for Southwest Isles Seawall Replacements and Stormwater Improvements - Poseidon Dredge & Marine, Inc. - $2,954,062 - (Commission Districts 2 and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - MOTIONS M-1 22-0767 Motion Approving Event Agreements and Related Road Closures, as well as Request for Music Exemption and Road closure of the Barrier Island after 10:00am for Seminole Hard Rock Winterfest Boat Parade, Seminole Hard Rock Winterfest Boat Parade PUBLIC VIEWING AREA and Seminole Hard Rock Winterfest Boat Parade VIP VIEWING AREA - (Commission Districts 1, 2, and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - Page 9City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary M-2 22-0766 Motion Approving an Event Agreement and Extended Road Closure Beyond 10:00am on the Barrier Island for Exotics on the Beach - (Commission District 2) MOTION DIED FOR LACK OF A SECOND M-3 22-0624 Motion Approving the Acceptance of the 2022-2023 State Housing Initiatives Partnership (SHIP) Funds and Allocating the 2021-2022 SHIP Funds Program Income - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - M-4 22-0699 Motion Approving City of Fort Lauderdale Voting Delegate and Alternate(s) for National League of Cities 2022 City Summit and Annual Business Meeting - November 17-19, 2022 - (Commission Districts 1, 2, 3 and 4) APPROVED - Mayor Dean J. Trantalis as Voting Delegate Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - M-5 22-0810 Motion Appointing Honored Pioneer for Broward County Historic Preservation Board's 2022 Pioneer Day - (Commission Districts 1, 2, 3 and 4) APPROVED - Roosevelt Walters Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - RESOLUTIONS R-1 22-0709 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - Page 10City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary R-2 22-0737 Resolution Authorizing Reconveyance of Sidewalk Rights-Of-Way by Curative Quit Claim Deed Pursuant to Florida Statue § 255.22 - N.W. 7th Avenue and N.W. 4th Street (Commission District 3) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - R-3 22-0720 Resolution for an Affordable Housing Development Agreement Between Sunshine Shipyard, LLC. And the City of Fort Lauderdale for 48 Residential Affordable Housing Units, to Be Set Aside in Perpetuity - Sunshine Shipyard, LLC - UDP-S21043 - (Commission District 3) ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - R-4 22-0596 Quasi-Judicial Resolution - Approving a Site Plan Level II Development Permit and Alternative Design Deviation - Flagler Sixth, LLC. - Flagler Residences - Case No. UDP-S21059 - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED - Approving Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - Page 11City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary R-5 22-0611 Quasi-Judicial Resolution Vacating a Five-Foot Wide By 155.92-Foot-Long Sidewalk Easement Located South of Tarpon River, East of SE 3rd Avenue, West of SE 4th Avenue and North of SE 11th Street - Case No. UDP-EV21009 - (Commission District 4) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - R-6 22-0612 Quasi-Judicial Resolution Vacating a Five-Foot Wide By 138-Foot-Long Sidewalk Easement Located North of SE 11th Street, East of SE 3rd Avenue, West of SE 4th Avenue and South of Tarpon River- Case No. UDP-EV21008 - (Commission District 4) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - R-7 22-0630 Quasi-Judicial - Resolution Approving Plat Known as “Marina Landings” - Located at 2300 SW 15th Avenue - Bud Robinson Memorial Church of the Nazarene - Case No. UDP-P21004 - (Commission District 4) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED - Approving Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - Page 12City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary R-8 22-0659 Quasi-Judicial - Resolution Approving Plat Known as "Fort Lauderdale Police Headquarters " Plat - Located at 1300 W. Broward Boulevard - Case No. UDP-P22003 - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED - Approving Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - R-10 22-0774 Quasi-Judicial Resolution Approving Vacation of a Utility Easement Located at 1300 W. Broward Boulevard - Fort Lauderdale Police Headquarters - Case Number UDP-EV22005 - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - PUBLIC HEARINGS PH-1 22-0657 Public Hearing - Quasi-Judicial Ordinance for Vacation of Right-of-Way - 40-Foot-Wide by 100-Foot-Long Portion of SW 1st Street - Fort Lauderdale Police Headquarters - Case No. UDP- V22003 - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. PASSED FIRST READING Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - Page 13City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary PH-2 22-0658 Public Hearing - Quasi-Judicial Ordinance for Vacation of Right-of-Way - 10-Foot-Wide by 100-Foot-Long Portion of East-West Alley, Lying North of SW 2nd Court, East of SW 14th Avenue, South of Broward Boulevard, and West of SW 12th Avenue - Fort Lauderdale Police Headquarters - Case No. UDP-V22004 - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. PASSED FIRST READING Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - PH-3 22-0711 Public Hearing - Quasi-Judicial Ordinance Approving a Public Purpose Use and Structure: 191,000 Square-Foot Police Facility - Fort Lauderdale Police Headquarters - Case No. UDP-S21029 - 1300 W. Broward Boulevard - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED ON SECOND READING Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - PH-4 22-0628 Public Hearing - Quasi-Judicial Ordinance Vacating a Right-of-Way Identified as a 50-foot wide by 300-foot long Portion of SE 4th Avenue located North of SE 11th Street, South of the Tarpon River, West of South Federal Highway and East of SE 3rd Avenue - United States of America - Case No. UDP-V21004 - (Commission District 4) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. PASSED FIRST READING Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Page 14City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary Not Present: Commissioner McKinzie1 - PH-5 22-0629 Public Hearing - Quasi-Judicial Ordinance Vacating a Right-of-Way Identified as a 28-foot wide by 304-foot long Portion of SE 10th Court located North of SE 11th Street, South of the Tarpon River, West of SE 4th Avenue and East of SE 3rd Avenue - United States of America - Case No. UDP-V21005 - (Commission District 4) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. PASSED FIRST READING Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - PH-6 22-0716 Public Hearing - Quasi-Judicial Ordinance Vacating a 10-Foot Wide by 124-Foot-Long Portion of An Alley Located North of SE 8th Street, East of SE 4th Avenue, South of SE 7th Street, and West of South Federal Highway - Case No. UDP-V21007 - (Commission District 4) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED ON SECOND READING Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - PH-7 22-0723 Public Hearing - Quasi-Judicial Ordinance Rezoning of 0.11 Acres from Residential Multifamily Mid Rise - Medium High Density (RMM-25) District to Community Business (CB) District, through the allocation of 0.11 Acres of Nonresidential Flex Acreage and Approval of an Associated Site Development Permit for a Self-Storage Facility- 1800 State Road, LLC - 1800 West State Road 84 - Case No. UDP-SR21002 - (Commission District 4) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. PASSED FIRST READING Page 15City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - PH-8 22-0660 Public Hearing - Ordinance Amending the Comprehensive Plan to Add Utility, Excluding Electrical Power Plants, Use to the Employment Center Land Use Designation - Citywide - Case No. UDP-L22002 - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - ORDINANCE FIRST READING OFR-1 22-0721 Ordinance Repealing Ordinance No. C-12-10 adopted May 1, 2012, and Amending Chapter 16, Article VI of the Code of Ordinances of the City of Fort Lauderdale, Florida, to Delete and Replace Section 16-82 entitled “Panhandling, Begging or Solicitation” with Section 16-82 entitled “Obstructing Public Streets and Rights-of-Way.” - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - OFR-2 22-0722 Ordinance Amending Section 25-267 of the City of Fort Lauderdale, Florida Code of Ordinances entitled “Right-of-Way Solicitors and Canvassers - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - ORDINANCE SECOND READING Page 16City of Fort Lauderdale Printed on 8/17/2022

August 16, 2022City Commission Regular Meeting Action Summary OSR-1 22-0712 Second Reading - Quasi-Judicial Ordinance Approving a Rezoning from Boulevard Business (B-1) and from Residential Multifamily Mid Rise/Medium High Density (RMM-25) District to Community Facility (CF) District - Fort Lauderdale Police Headquarters - Case No. UDP-Z22003 - 1300 W. Broward Boulevard and 1201 SW 1st Street - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED ON SECOND READING Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - R-9 22-0702 Quasi-Judicial Resolution Approving a Site Plan Level IV Development Permit with a Conditional Use Approval for An Indoor Firearms Range and Parking Reduction Request for a 48-Foot High, 191,000 Square-Foot - Fort Lauderdale Police Headquarters Building with a Parking Garage and Community Center - Case No. UDP-S21029 - 1300 W. Broward Boulevard - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED - Approving Yea: Commissioner Moraitis, Commissioner Glassman, Vice Mayor Sorensen and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - ADJOURNMENT Page 17City of Fort Lauderdale Printed on 8/17/2022